Company NameDavid Reekie & Sons Limited
DirectorsLawrence Jared Carswell Reekie and David Scott Reekie
Company StatusActive
Company NumberSC024117
CategoryPrivate Limited Company
Incorporation Date8 May 1946(75 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameLawrence Jared Carswell Reekie
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2003(57 years, 5 months after company formation)
Appointment Duration18 years
RoleEngineer
Country of ResidenceScotland
Correspondence Address93 Lomond Crescent
Beith
Ayrshire
KA15 2EB
Scotland
Secretary NameLawrence Jared Carswell Reekie
NationalityBritish
StatusCurrent
Appointed31 October 2004(58 years, 6 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 Lomond Crescent
Beith
Ayrshire
KA15 2EB
Scotland
Director NameMr David Scott Reekie
Date of BirthJune 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2011(65 years, 2 months after company formation)
Appointment Duration10 years, 2 months
RoleMechanical Engineers
Country of ResidenceScotland
Correspondence AddressSouth Street
Inchinnan Industrial Estate
Renfrewshire
PA4 9RL
Scotland
Director NameColin Fraser Balfour Reekie
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1989(43 years, 2 months after company formation)
Appointment Duration26 years, 11 months (resigned 02 June 2016)
RoleEngineer
Country of ResidenceScotland
Correspondence Address2 Earn Road
Newton Mearns
Glasgow
Lanarkshire
G77 6LT
Scotland
Director NameJames Wylie
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1989(43 years, 2 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 October 2004)
RoleCompany Secretary/Accountant
Correspondence Address25 Central Avenue
Kilbirnie
Ayrshire
KA25 6JR
Scotland
Secretary NameJames Wylie
NationalityBritish
StatusResigned
Appointed06 July 1989(43 years, 2 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address25 Central Avenue
Kilbirnie
Ayrshire
KA25 6JR
Scotland

Contact

Websitereekiemachining.co.uk
Email address[email protected]
Telephone0141 8120411
Telephone regionGlasgow

Location

Registered AddressSouth Street
Inchinnan Industrial Estate
Renfrewshire
PA4 9RL
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan
Address Matches2 other UK companies use this postal address

Shareholders

120 at £1Mrs A.b. Pollock
6.00%
Ordinary
120 at £1Mrs F.f.b. Adam
6.00%
Ordinary
120 at £1Mrs I.a.b. Macdougall
6.00%
Ordinary
120 at £1Mrs K.b. Dykes
6.00%
Ordinary
120 at £1Mrs M.j.b. Unkles
6.00%
Ordinary
590 at £1David Scott Reekie
29.50%
Ordinary
41 at £1David S. Rombach
2.05%
Ordinary
313 at £1Mrs Eileen Rombach
15.65%
Ordinary
222 at £1L.j.c. Reekie
11.10%
Ordinary
221 at £1Hamilton B.c Reekie
11.05%
Ordinary
11 at £1Colin F.b Reekie
0.55%
Ordinary
2 at £1Mr James Wylie
0.10%
Ordinary

Financials

Year2014
Net Worth£1,753,418
Cash£721,647
Current Liabilities£460,719

Accounts

Latest Accounts31 October 2020 (10 months, 4 weeks ago)
Next Accounts Due31 July 2022 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return25 June 2021 (3 months ago)
Next Return Due9 July 2022 (9 months, 2 weeks from now)

Filing History

10 June 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
27 August 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
2 July 2019Confirmation statement made on 25 June 2019 with updates (5 pages)
30 May 2019Accounts for a small company made up to 31 October 2018 (11 pages)
25 June 2018Confirmation statement made on 25 June 2018 with updates (5 pages)
22 June 2018Accounts for a small company made up to 31 October 2017 (12 pages)
16 January 2018Notification of David Scott Reekie as a person with significant control on 11 July 2016 (2 pages)
18 July 2017Accounts for a small company made up to 31 October 2016 (5 pages)
18 July 2017Accounts for a small company made up to 31 October 2016 (5 pages)
10 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
1 September 2016Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
1 September 2016Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
18 July 2016Accounts for a small company made up to 31 October 2015 (5 pages)
18 July 2016Accounts for a small company made up to 31 October 2015 (5 pages)
30 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,000
(7 pages)
30 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,000
(7 pages)
6 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
(7 pages)
6 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
(7 pages)
16 April 2015Accounts for a small company made up to 31 October 2014 (5 pages)
16 April 2015Accounts for a small company made up to 31 October 2014 (5 pages)
17 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,000
(7 pages)
17 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,000
(7 pages)
15 May 2014Accounts for a small company made up to 31 October 2013 (5 pages)
15 May 2014Accounts for a small company made up to 31 October 2013 (5 pages)
29 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(7 pages)
29 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(7 pages)
8 May 2013Accounts for a small company made up to 31 October 2012 (6 pages)
8 May 2013Accounts for a small company made up to 31 October 2012 (6 pages)
7 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
7 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
9 May 2012Accounts for a small company made up to 31 October 2011 (5 pages)
9 May 2012Accounts for a small company made up to 31 October 2011 (5 pages)
11 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011Appointment of Mr David Scott Reekie as a director (2 pages)
11 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011Appointment of Mr David Scott Reekie as a director (2 pages)
21 April 2011Accounts for a small company made up to 31 October 2010 (6 pages)
21 April 2011Accounts for a small company made up to 31 October 2010 (6 pages)
9 August 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Lawrence Jared Carswell Reekie on 28 June 2010 (2 pages)
9 August 2010Director's details changed for Colin Fraser Balfour Reekie on 28 June 2010 (2 pages)
9 August 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Lawrence Jared Carswell Reekie on 28 June 2010 (2 pages)
9 August 2010Director's details changed for Colin Fraser Balfour Reekie on 28 June 2010 (2 pages)
22 March 2010Accounts for a small company made up to 31 October 2009 (6 pages)
22 March 2010Accounts for a small company made up to 31 October 2009 (6 pages)
10 August 2009Return made up to 28/06/09; full list of members (7 pages)
10 August 2009Director and secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
10 August 2009Return made up to 28/06/09; full list of members (7 pages)
10 August 2009Director and secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
28 April 2009Accounts for a small company made up to 31 October 2008 (6 pages)
28 April 2009Accounts for a small company made up to 31 October 2008 (6 pages)
10 September 2008Return made up to 28/06/08; no change of members (7 pages)
10 September 2008Return made up to 28/06/08; no change of members (7 pages)
30 April 2008Accounts for a small company made up to 31 October 2007 (5 pages)
30 April 2008Accounts for a small company made up to 31 October 2007 (5 pages)
30 July 2007Return made up to 28/06/07; full list of members (8 pages)
30 July 2007Return made up to 28/06/07; full list of members (8 pages)
20 April 2007Accounts for a small company made up to 31 October 2006 (5 pages)
20 April 2007Accounts for a small company made up to 31 October 2006 (5 pages)
24 July 2006Return made up to 28/06/06; full list of members (11 pages)
24 July 2006Return made up to 28/06/06; full list of members (11 pages)
23 March 2006Accounts for a small company made up to 31 October 2005 (6 pages)
23 March 2006Accounts for a small company made up to 31 October 2005 (6 pages)
20 July 2005Return made up to 28/06/05; full list of members (11 pages)
20 July 2005Return made up to 28/06/05; full list of members (11 pages)
5 April 2005Accounts for a small company made up to 31 October 2004 (6 pages)
5 April 2005Accounts for a small company made up to 31 October 2004 (6 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
7 July 2004Return made up to 28/06/04; full list of members (11 pages)
7 July 2004Return made up to 28/06/04; full list of members (11 pages)
7 May 2004Accounts for a small company made up to 31 October 2003 (6 pages)
7 May 2004Accounts for a small company made up to 31 October 2003 (6 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
17 July 2003Return made up to 28/06/03; full list of members (11 pages)
17 July 2003Return made up to 28/06/03; full list of members (11 pages)
20 May 2003Accounts for a small company made up to 31 October 2002 (6 pages)
20 May 2003Accounts for a small company made up to 31 October 2002 (6 pages)
18 July 2002Return made up to 28/06/02; full list of members (11 pages)
18 July 2002Return made up to 28/06/02; full list of members (11 pages)
15 April 2002Accounts for a small company made up to 31 October 2001 (6 pages)
15 April 2002Accounts for a small company made up to 31 October 2001 (6 pages)
10 July 2001Full accounts made up to 31 October 2000 (15 pages)
10 July 2001Full accounts made up to 31 October 2000 (15 pages)
6 July 2001Return made up to 28/06/01; full list of members (10 pages)
6 July 2001Return made up to 28/06/01; full list of members (10 pages)
4 July 2000Return made up to 28/06/00; full list of members (10 pages)
4 July 2000Return made up to 28/06/00; full list of members (10 pages)
19 June 2000Full accounts made up to 31 October 1999 (16 pages)
19 June 2000Full accounts made up to 31 October 1999 (16 pages)
20 July 1999Return made up to 28/06/99; full list of members (6 pages)
20 July 1999Return made up to 28/06/99; full list of members (6 pages)
22 June 1999Accounts for a small company made up to 31 October 1998 (7 pages)
22 June 1999Accounts for a small company made up to 31 October 1998 (7 pages)
3 August 1998Return made up to 28/06/98; change of members (6 pages)
3 August 1998Return made up to 28/06/98; change of members (6 pages)
29 June 1998Accounts for a small company made up to 31 October 1997 (7 pages)
29 June 1998Accounts for a small company made up to 31 October 1997 (7 pages)
18 July 1997Return made up to 28/06/97; no change of members (4 pages)
18 July 1997Return made up to 28/06/97; no change of members (4 pages)
24 June 1997Accounts for a small company made up to 31 October 1996 (9 pages)
24 June 1997Accounts for a small company made up to 31 October 1996 (9 pages)
8 August 1996Return made up to 28/06/96; full list of members (6 pages)
8 August 1996Return made up to 28/06/96; full list of members (6 pages)
1 July 1996Accounts for a small company made up to 31 October 1995 (9 pages)
1 July 1996Accounts for a small company made up to 31 October 1995 (9 pages)
4 July 1995Accounts for a small company made up to 31 October 1994 (9 pages)
4 July 1995Accounts for a small company made up to 31 October 1994 (9 pages)
8 May 1946Incorporation (12 pages)
8 May 1946Incorporation (13 pages)
8 May 1946Incorporation (13 pages)